Oshkosh Public Library Board of Trustees
Agenda – January 25, 2024
| Action Req | Page | |
| Call to Order - 4:00 PM | ||
| Public Comments | ||
| Consent Agenda: | YES | 2-9 |
| 1. Minutes of the Regular Meeting of December 21, 2023 | ||
| 2. Minutes of the Finance Committee meeting of Jan 16, 2024 | ||
| 3. December 2023 vouchers payable totaling $25,989.22 | ||
| 4. January 2024 vouchers payable totaling $530,487,56 | ||
| 5. Statement of Winnefox system effectiveness for OPL 2023 state annual report | ||
| Items Removed from Consent Agenda | ||
| New Business | ||
| 6, Recommendation of Finance Committee re: Rporting for financial reporting on Oshkosh Public Library endowment funds; donations and the OPL Memorial Fund. Action requested: Vote on adoption of the proposal. | Yes | 10-24 |
| 7. Request to use donation from the Donald Hansen Fund of the Oshkosh Area Community Foundation to fund summer library activities. Action requested: Approve use of donated funds | YES |
|
| Information Items | No | 25-33 |
| 8. Revenues | ||
| 9. Regular Expenditures - Additional 2023 Regular Expenditures - January 2024 Endowment Fund Expenditures | ||
| 10. Library Highlights | ||
| 11. Monthly Statistics | ||
| 12 Donations | ||
| 13. Personnel Changes | ||
| Library Director's Report | NO | 34-35 |
| Trustee Reports and Comments | NO | |
| Adjournment | YES | |
| Next Scheduled Meeting: | ||
|
February 29, 2024 at 4:00 p.m. |
